Disclosures under Regulation 46 of SEBI (LODR) Regulations 

Financial information
 
      ( I ) Notice of board meeting View
      ( II ) Financial Results View
      ( III ) Annual Reports View
   
Details of Business
View
Terms & conditions of appointment of Independent Directors
View
Compositions of various committees of Board of Directors
View
Code of Conduct
View
Details of establishment of Vigil Mechanism / Whistle Blower Policy
View
Criteria of making payment to Non Executive Directors
View
Policy on dealing with Related Party Transactions
View
Policy for determining 'Material' Subsidiaries
View
Details of familiarization programmes imparted to Independent Directors
View
Email address for grievance redressed and other relevant details
View
Contact information of the designated officials of the listed entity, who are responsible for assisting and handling investors grievances
View
Share holding pattern
View
   
Items in sub-regulation (1) of regulation 47
 
      ( I ) News paper clips of financial results View
      ( II ) News paper clips of notice for share holders View
   
Separate audited financial statements of subsidiary of the listed entity
View
Secretarial compliance report as per sub regulation (2) of the Regulation 24A
View
Disclosure of policy of determination of materiality of events or information required under clause.
View
Disclosure of contact details of Key Managerial Personnel, who are authorized for determining materiality
View
Disclosures under sub regulation (8) of Regulation 30
View
Annual return as required under sub section (3) of section 92 of the companies act 2013
View
Copyright © 2015 Jayshree Chemicals Ltd.